Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development... of high-quality work products, seeking opportunities to develop the...
Firm Seeking Attorneys for Complex Litigation Team - Law firm seeking licensed Virginia attorneys with 0-4 years of experience in complex litigation - Must have excellent writing, analytical, and advocacy skills - Demonstrated top academic and professional accomplishments, high...
Title: Attorney Job Responsibilities: - Draft bankruptcy motions and other legal filings. - Attend hearings and court appearances as required. - Communicate effectively with clients, internal staff, and external parties to ensure proper case handling. - Prioritize and manage a...
Special Agent, GL 07-11 Duties: The candidate will be conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their...
Agent, GL 07-11 Duties: The candidate will be playing a critical role in safeguarding the financial integrity of the United States and protecting its highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into...
Title: Assistant . Attorney (Criminal) - Open Continuous Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) in the Eastern District of Virginia offers unique and challenging experiences for highly motivated attorneys. The primary responsibilities include working on individual caseloads, handling...